IN THE HIGH COURT OF MADRAS (MADURAI BENCH)
K. MURALI SHANKAR, J.
Meyammai Achi - Appellants
Versus
S. Chidambaram and Ors. - Respondent
C.R.P. (MD) No. 466 of 2019 and C.M.P. (MD) No. 2346 of 2019
Decided On : 30-04-2024
ORDER :
K. Murali Shankar, J.
1. The Civil Revision Petition is directed against the order dated 28.11.2018 made in E.P. No.73 of 2014 in O.S. No.384 of 2010 on the file of the Subordinate Court, Kodaikanal.
2. The revision petitioner is the first defendant, the first respondent is the plaintiff and the respondents 2 to 5 are the defendants 2 to 5. For the sake of convenience and brevity, the parties herein will be referred to as per their status/ranking in the trial Court.
3. The plaintiff, by alleging that the first defendant was his legally wedded wife and that he purchased the suit property with his funds, but in the name of his wife-first defendant, has filed the suit in O.S. No.384 of 2010 against the first defendant and other defendants claiming declaration that the sale deed dated 01.02.1996 registered as Document No. 187/1996 on the file of the Sub Registrar Office (SRO), Kodaikanal, as null and void and for directing the defendants 3 to 5-Registration Department Officials to make necessary entries in their books stating that the sale deed dated 01.02.1996 is null and void and to cancel the same in consequence of the declaratory relief and for directing the second defendant to execute a fresh sale deed in favour of the plaintiff in respect of the suit property.
4. It is not in dispute that the suit property was originally owned by the second defendant and she sold the suit property in favour of the first defendant, vide sale deed dated 01.02.1996.
5. The case of the plaintiff projected by him till the filing of the present revision in brief as follows:-
(b) Thereafter, the first defendant through her power agent has filed an application under Order 3 Rule 1 C.P.C. in E.A. No.130 of 2016 to permit her to appear through her power of attorney and the same was dismissed for default. The first defendant's power agent has also filed an application under Section 5 of Limitation Act to condone the delay in filing the petition for setting aside the ex parte decree along with another application under Order 3 Rule 1 C.P.C. to permit the first defendant to appear through her power agent and the same were also dismissed for default.
(c) As per the direction of the Executing Court, the plaintiff has produced draft sale deed and the same was accepted and on that basis, fair sale deed was executed and the same got registered and consequently, the execution petition was ordered to be closed on 28.11.2018.
(d) The first defendant, without taking any steps to restore the applications, which were dismissed for default and after losing battle both in the original side as well as in the execution side, has approached this Court invoking revisional jurisdiction Court under Section 115 C.P.C., challenging the order passed by the Executing Court.
6. After considering the submissions made on either side and on perusing the entire records, it is very much clear that the first defendant has attacked the proceedings mainly on the following grounds:-
b) The judgment of the trial Court is not in conformity with the provisions of Order 20 Rules 4 and 5 and the settled legal position.
c) The plaintiff has neither raised any pleadings nor adduced any evidence to rebut the statutory presumption under Section 3(2) of the Benami Transactions (Prohibition) Act, 1988 that the suit property had not been purchased for the benefit of the first defendant.
7.
G.Selvam and others Vs. Kasthuri (deceased) and others reported in 2015 (4) CTC 673
Garment Craft Vs. Prakash Chand Goel reported in (2022) 4 SCC 181
Nand Kishore Mehra vs Sushila Mehra reported in AIR 1995 SC 2145
The court emphasized that in ex parte cases, the plaintiff must prove their claims, and the statutory presumption under the Benami Transactions Act favors the spouse unless rebutted.
The burden of proving a benami transaction rests on the party asserting the plea, and the defendants failed to discharge this burden.
Claims of property ownership must be substantiated with credible evidence, as allegations of trust do not override the Benami Transactions Act without proof of fraud.
The burden of proof in claiming a property as a benami lies on the person alleging it, and presumption favors the name holder unless proven otherwise.
A benami transaction to a married daughter does not qualify for exemption under Section 3(2)(a) of the Old Act, rendering the plaintiffs' suit barred under Section 4 of the Benami Transactions Act.
The mere existence of a familial relationship does not constitute a fiduciary relationship necessary to exempt a transaction from the bar of the Benami Transactions (Prohibition) Act.
Benami Transaction – One who alleges that a property is benami and is held, nominally, on behalf of real owner, has to displace initial burden of proving that fact.
Ownership claims under the Benami Transactions (Prohibition) Act require clear documentary evidence; failure to provide such proof leads to dismissal of claims.
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